INSURANCE FUNDING SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

INSURANCE FUNDING SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
INSURANCE FUNDING SOLUTIONS LIMITED was incorporated 36 years ago on 28/04/1988 and has the registered number: 02249354. The accounts status is DORMANT and accounts are next due on 30/09/2024.

INSURANCE FUNDING SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 TRITON SQUARE
LONDON
NW1 3AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
MRS ROSAMUND MARTHA RULE Jul 1981 British Director 2022-09-30 CURRENT
MS NAMEETA PAI Jul 1981 Australian Director 2021-07-23 CURRENT
PHILIP ISAAC SHAMA Oct 1950 British Director 1996-04-01 UNTIL 2000-01-31 RESIGNED
BRIAN RICHARD BATES WHITFIELD Mar 1950 British Director RESIGNED
MR ROBERT JOHN STUART WEIR Oct 1948 British Director RESIGNED
MR GAVIN RAYMOND WHITE Dec 1977 British Director 2018-09-07 UNTIL 2021-07-23 RESIGNED
DOUGLAS GEORGE MILTON Dec 1950 British Director 1999-05-11 UNTIL 2003-03-25 RESIGNED
MR ANDREW CHRISTOPHER TOWNSEND Feb 1963 British Director 1996-04-01 UNTIL 2000-07-14 RESIGNED
ANTHONY JOHN ULPH May 1954 British Director 2003-03-25 UNTIL 2005-10-31 RESIGNED
ALAN PAUL SQUIRES May 1956 British Director 2007-04-03 UNTIL 2009-03-20 RESIGNED
MAXWELL GORDON PACKE May 1945 British Director RESIGNED
MR ALAN TOBY ROUGIER Dec 1967 British Director 2005-10-28 UNTIL 2011-07-18 RESIGNED
DAVID PETER PRIEST Jun 1949 British Director 1995-03-31 UNTIL 1999-04-27 RESIGNED
PHILIP ANDREW RAMSELL Jun 1959 British Director 2006-06-08 UNTIL 2006-08-31 RESIGNED
MR DUNCAN JAMES WILSON YOUNG Feb 1952 British Director RESIGNED
MR STEVEN JAMES TAYLOR Aug 1966 British Director 2005-10-28 UNTIL 2006-02-28 RESIGNED
ALAN JOHN JACOBS Secretary RESIGNED
NICOLA RUTH CHARD Dec 1960 Secretary 1996-01-05 UNTIL 1998-05-27 RESIGNED
CHRISTOPHER JAMES WISE Jul 1964 British Director 2020-04-16 UNTIL 2022-09-30 RESIGNED
MR ROBERT JOHN WORTHINGTON Jan 1973 British Director 2011-08-10 UNTIL 2012-12-21 RESIGNED
MR KEITH WILLIAM HORLOCK Jun 1946 British Director 2003-01-15 UNTIL 2003-03-25 RESIGNED
MR MARK CUNLIFFE JACKSON Jul 1960 British Director 2005-10-28 UNTIL 2015-10-01 RESIGNED
MR ANDREW ROLAND HONEY Apr 1964 British Director 2015-10-01 UNTIL 2020-04-15 RESIGNED
MRS CAROLYNE JANE HODKIN Nov 1972 British Director 2017-04-26 UNTIL 2017-07-20 RESIGNED
MR JOHN ROBERT DAVY HAYHOW Dec 1949 British Director 2003-03-25 UNTIL 2005-10-31 RESIGNED
MR PHILIP ANTHONY GEORGE Nov 1950 British Director 2003-01-15 UNTIL 2003-03-25 RESIGNED
BRUNO MARCEL DAVID GEIRINGER Nov 1957 British Director 2006-08-31 UNTIL 2007-02-28 RESIGNED
MICHAEL ELLWOOD Apr 1961 British Director 2011-08-10 UNTIL 2018-09-18 RESIGNED
MS JOANNA CLARE DAY May 1957 British Director 2014-01-23 UNTIL 2017-03-10 RESIGNED
GARY CHARLES COUCH Mar 1956 British Director RESIGNED
MR SHAUN PATRICK COLES Apr 1973 British Director 2009-07-20 UNTIL 2011-08-11 RESIGNED
IAN NIGEL CAMP Aug 1946 British Director 2000-01-31 UNTIL 2003-01-15 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 1998-05-27 UNTIL 2008-09-30 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2008-09-30 UNTIL 2012-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Santander Equity Investments Limited 2018-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Santander Uk Plc 2016-04-06 - 2018-06-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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